VP - Financial Crimes Independent Testing & QA
Listed on 2026-09-20
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Pathward, N.A. seeks a VP of Financial Crimes Independent Testing and QA to lead the enterprise program across BSA/AML, sanctions, and fraud.
You will oversee design, execution, and continuous improvement of controls testing in coordination with 1
LoD and 2
LoD teams. You will collaborate with Risk Management, Technology, and Internal Audit to strengthen the financial crimes control environment and ensure regulatory alignment.
As a VP
- Financial Crimes Independent Testing & QA, you will play an important part at Pathward, N.A. in NC, United States.
Join Pathward, N.A. and contribute to our ongoing work.
Take a moment to read everything above and see whether this role is right for you.
This posting is for the VP
- Financial Crimes Independent Testing & QA role at Pathward, N.A., based in NC, United States.
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